AUDITORIA FORENSE SLP

Hoja C36994· NIF B70019856

VigenteA Coruña
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada Profesional (SLP)
Director :
Diez Mira Alberto
Former name :
FUNCION FINANCIERA SLNE

Legal information

Legal information for AUDITORIA FORENSE SLP

NIF
Hoja registral
IRUS1000075800960
Legal formSociedad Limitada Profesional (SLP)
Register referenceTomo 3013 · Folio 128 · Hoja C36994
Former names
FUNCION FINANCIERA SLNE2017-11-30
StatusVigente

Activity

AUDITORIA FORENSE SLP is a Sociedad Limitada Profesional (SLP) with its registered office in A Coruña, Galicia. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

Actividad propia de la profesión colegiada de economista.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
AUDITORIA FORENSE SLPDiez Mira AlbertoDiez Mira Alberto

Registered actos

  1. NombramientosPublished 30/11/2017· Registered 22/11/2017· I/A 3
  2. ReeleccionesPublished 30/11/2017· Registered 22/11/2017· I/A 3
  3. Modificaciones estatutariasPublished 30/11/2017· Registered 22/11/2017· I/A 3
  4. Cambio de denominación socialPublished 30/11/2017· Registered 22/11/2017· I/A 3
  5. Cambio de objeto socialPublished 30/11/2017· Registered 22/11/2017· I/A 3

Changes

  1. 30/11/2017Cambio de objeto social

    Actividad propia de la profesión colegiada de economista.

  2. 30/11/2017Modificaciones estatutarias

Timeline (BORME)

  1. 30/11/2017#4642257

    Company name: FUNCION FINANCIERA SLNE

    NombramientosReeleccionesModificaciones estatutariasCambio de denominación socialCambio de objeto social
    FUNCION FINANCIERA SLNE(R.M. A CORUÑA). Transformación de sociedad. Denominación y forma adoptada: FUNCION FINANCIERA SLP. Nombramientos. Soc.Prof.: DIEZ MIRA ALBERTO FRANCISCO. Reelecciones. Adm. Unico: DIEZ MIRA ALBERTO. Modificaciones estatutarias…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FERNANDO MACÍAS 2 7º C, A CORUÑA, CORUÑA, A
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

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